Grifols, S.A. Ordinary General Shareholders' Meeting Announcement

Grifols, S.A. announced its Ordinary General Shareholders' Meeting, scheduled for June 17, 2026 (first call) and June 18, 2026 (second call) at its registered office. Shareholders can attend in person or via telematic means. The agenda includes the review and approval of annual accounts and management reports for the fiscal year ending December 31, 2025, the distribution of preferred dividends for Class B shares, and the approval of consolidated non-financial information and sustainability reporting. Key items also involve the re-election of Deloitte Auditores, S.L. as statutory auditor and independent assurance services provider, potential changes to the Board of Directors, amendments to internal regulations and remuneration policy, and authorizations for capital increases, share capital reduction, and NASDAQ listing. Shareholders have the right to information, to propose agenda items, and to vote by postal correspondence or electronic means. Detailed procedures for telematic attendance, voting, and information rights are provided. The meeting will be formalized with the presence of a Notary Public.